I. ORDER OF BUSINESS
A. Roll Call and Welcome Guests
B. Approval of the Agenda
C. Minutes
1. August 10 - 11, 2007
D. Oral Communications from the Public
This portion of the meeting is reserved for persons
desiring to address the Executive Committee on
any matter not on the agenda. No action will
be taken. Speakers may be limited to three minutes.
III. ACTION ITEMS
A. Donation in Honor of Jane Thompson – 10
mins., Lieu, First Reading/Suspension of the
Rules/Action
The Executive Committee will consider for approval
making a donation in honor of our colleague Jane
Thompson.
B. Stanback-Stroud Diversity Award – 10
mins., Kawaguchi, First Reading
The Executive Committee will consider for approval
changing the focus, requirements and criteria
for the Senate’s diversity award.
C. 2007 Fall Plenary Session – 90 mins.,
Lieu, First Reading/Suspension of the Rules/Action
The Executive Committee will consider for approval
the preliminary program for the 2007 Fall Plenary
Session and discuss keynote presentations and
breakout topics.
D. Resolution Status and Accountability Report – 20
mins., Adams, First Reading/Suspension of the
Rules/Action
The Executive Committee will consider for approval
the Resolution Status and Accountability Report
for Fall 2006 resolutions for inclusion in the
Session Packet.
E. Senate 2007 – 08 Budget – 15 mins.,
Pilati, Second Reading/Action
The Executive Committee will approve the 2007-08
Senate Budget.
F. Accreditation Institute – 30 mins.,
Fulks, First Reading
The Executive Committee will consider for approval
the program for the Accreditation Institute.
G. Great Teachers Seminar – 10 mins., Lieu,
Second Reading/Action
The Executive Committee will discuss its continued
role in cosponsoring the Great Teachers Seminar.
H. FACCC MOU – 15 mins., Adams, Second
Reading/Action
The Executive Committee will approve revisions
to the FACCC/Academic Senate Memorandum of Understanding.
I. SLO Coordinators Paper – 30 mins., Fulks,
Second Reading/Action
The Executive Committee will approve the draft
paper for SLO Coordinators.
J. Faculty Involvement Beyond the Classroom and
Campus – 30 mins., Crump, First Reading
The Executive Committee will consider for approval
a draft paper on faculty involvement at the state
level.
K. Local Senates Survey – 30 mins., Adams,
First Reading
The Executive Committee will consider for approval
revisions to the local senates survey.
L. Committee Strategic Plans– 1 hr., Committee
Chairs, First Reading/Suspension of the Rules/Action
The Executive Committee will approve the strategic
plans for the standing and ad hoc committees.
IV. DISCUSSION ITEMS
A. Consultation Council/Board of Governors – 15
mins., Lieu/Patton
The Executive Committee will be informed about
issues discussed at the recent Consultation Council
meeting.
B. 2007 -08 System Budget – 25 mins.,
Lieu
The Executive Committee will discuss the ramifications
of the 2007-2008 System Budget, especially as
it pertains to the Basic Skills Initiative.
C. 2008-09 System Budget – 30 mins., Patton
The Executive Committee will be updated about
recent discussions in the Budget Task Force
and Consultation Council meetings.
D. Basic Skills Initiative – 20 mins.,
Illowsky
The Executive Committee will be updated about
the Basic Skills Initiative including regional
meetings and other presentations.
E. ASSIST – 20 mins., Pilati
The Executive Committee will discuss the status
of ASSIST and proposed changes discussed by
a recently convened task force.
F. ConnectEd – 10 mins., Patton
The Executive Committee will be updated about
a stakeholder policy discussion sponsored by
ConnectEd.
V. INFORMATION ITEMS
A. Standing Committee Reports
1. Basic Skills Committee, Kawaguchi
2. Budget Committee, Pilati
3. Curriculum Committee, North
4. Transfer and Articulation Ad Hoc Committee,
Pilati
